Notification Letter to Non-Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026

Notification Letter to Registered Shareholders and Reply Form - Notification of publication of Circular dated 23 April 2026

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FORM OF PROXY

NOTICE OF EXTRAORDINARY GENERAL MEETING

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (4) THE COMPENSATORY ARRANGEMENTS AND THE PLACING AGREEMENT; (5) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY; AND (6) NOTICE OF EXTRAORDINARY GENERAL MEETING

DELAY IN DESPATCH OF CIRCULAR

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026

EXTENSION OF LONG STOP DATE IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE

CHANGE OF COMPANY SECRETARY, AUTHORISED REPRESENTATIVE AND PROCESS AGENT

(1) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL; (2) PROPOSED SHARE CONSOLIDATION; (3) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE (3) RIGHTS SHARES FOR EVERY TWO (2) CONSOLIDATED SHARES HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; (4) THE COMPENSATORY ARRANGEMENTS AND THE PLACING AGREEMENT; (5) APPOINTMENT OF INDEPENDENT FINANCIAL ADVISER; AND (6) PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026

EXTENSION OF LONG STOP DATE IN RELATION TO THE GRANT OF OPTION UNDER SPECIFIC MANDATE

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2026

COMPANY INFORMATION SHEET

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

APPOINTMENT OF EXECUTIVE DIRECTOR

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2025